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MEDICASA USA LLC - Florida Company Profile

Company Details

Entity Name: MEDICASA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MEDICASA USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Sep 2020 (4 years ago)
Document Number: L20000272848
FEI/EIN Number 85-3572813

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10600 NW 88TH STREET,, 1-215, DORAL, FL 33178
Mail Address: 10600 NW 88TH STREET,, 1-215, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUBILLAN DE RUIZ, NIORY D Agent 10600 NW 88TH STREET,, 1-215, DORAL, FL 33178
CUBILLAN DE RUIZ, NIORY D Manager 10600 NW 88TH STREET,, 1-215 DORAL, FL 33178
FURLANETTO, LORENA Manager 10600 NW 88TH STREET,, 1-215 DORAL, FL 33178
MENDEZ, VERONICA Manager 10600 NW 88TH STREET,, 1-215 DORAL, FL 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-09 10600 NW 88TH STREET,, 1-215, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-01-09 10600 NW 88TH STREET,, 1-215, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2021-01-09 CUBILLAN DE RUIZ, NIORY D -
REGISTERED AGENT ADDRESS CHANGED 2021-01-09 10600 NW 88TH STREET,, 1-215, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-09
Florida Limited Liability 2020-09-01

Date of last update: 14 Feb 2025

Sources: Florida Department of State